... returns and accumulation interest rate (if applicable) in these scenarios are required to be disclosed in the explanation notes underneath. 2.2 Authorized insurers are required to adopt the twenty-fifth (25th) and seventy-fifth (75th) percentiles of the investment returns in the projections as pessimistic...

... returns and accumulation interest rate (if applicable) in these scenarios are required to be disclosed in the explanation notes underneath. 2.2 Authorized insurers are required to adopt the twenty-fifth (25th) and seventy-fifth (75th) percentiles of the investment returns in the projections as pessimistic...

...《打擊洗錢條例》任何指明條文的保險 機構採取紀律行動。可採取的紀律行動包括公開譴責有 關保險機構；命令該保險機構採取任何行動以糾正有關 的違反；以及命令該保險機構繳付罰款，而罰款額最高 為 10,000,000 元或該保險機構因有關違反而獲取的利潤 或避免的開支的金額的 3 倍(以金額較大者為準)。 《販毒(追討得益)條例》 1.24 《販毒 (追討得益 )條例》載有條文，規定可對懷疑是來 自販毒活動的資產進行調查、在作出拘捕時凍結資產及 在定罪後沒收來自販毒活動的得益。 《有組織及嚴重罪行條例》 1.25 除其他事項外，《有組織及嚴重罪行條例》： (a) 賦予香港警務處及香港海關的人員權力，調查...

...時凍結資產及 在定罪後沒收來自販毒活動的得益。 《有組織及嚴重罪行條例》 1.25 除其他事項外，《有組織及嚴重罪行條例》： (a) 賦予香港警務處及香港海關的人員權力，調查有組織 罪行及三合會活動； (b) 賦予法院司法管轄權，沒收來自有組織及嚴重罪行的 得益，以及就《有組織及嚴重罪行條例》所指罪行的 被告人的財產發出限制令及押記令； (c) 增訂一項有關可公訴罪行得益的洗錢罪行；及 (d) 讓法院能夠在適當情況下接受有關某犯罪者及某罪行 的資料，以決定在有關罪行構成有組織罪行 /三合會 相關罪行或其他嚴重罪行時，是否適宜作出更重的判 刑。 《聯合國(反恐怖主義措施)條例》 1.26...

... Visits to Authorized Insurers Carrying on Long Term Business 31 May 2018 United Nations (Anti-Terrorism Measures) Ordinance G.N.(E.)27 of 2018 25 May 2018 United Nations Sanctions (Democratic People&rsquo...

... reviewed for update • E-platform of training system used for systematic monitoring of attendance and assessment result • Use of case studies for illustration of AML/CFT requirements DOs Staff Training 25 • No training/delayed training • No assessment/assessment not comprehensive/ineffective to test...

... insurer with Hong Kong operations, banks, C/SoEs headquartered in Hong Kong 25 matching meetings have been hosted Following Market* ASHK 4th GENERAL INSURANCE SEMINAR Platinum Sponsor: Gold Sponsors: How does it operate? 9 Hong Kong Specialty Risks Consortium SOE / Captive Broker Anchor Re/insurers 1a....

... insurer with Hong Kong operations, banks, C/SoEs headquartered in Hong Kong 25 matching meetings have been hosted Following Market* ASHK 4th GENERAL INSURANCE SEMINAR Platinum Sponsor: Gold Sponsors: How does it operate? 9 Hong Kong Specialty Risks Consortium SOE / Captive Broker Anchor Re/insurers 1a....

... reviewed for update • E-platform of training system used for systematic monitoring of attendance and assessment result • Use of case studies for illustration of AML/CFT requirements DOs Staff Training 25 • No training/delayed training • No assessment/assessment not comprehensive/ineffective to test...

... 141,509.8 147,551.9 定期 Term 3.8 1.6 1.1 1.0 0.9 11,869.4 13,806.0 7,927.7 8,606.0 9,404.0 其他 Others 177,437.0 209,947.7 246,322.9 288,607.3 312,320.9 25,358.9 30,214.6 33,596.3 40,512.9 70,365.8 總數 Total 737,511.0 810,689.2 954,105.5 1,154,338.3 1,266,548.5 199,065.5 245,705.3 292,764.3 364,279.6 391...